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  5. KNOWLES AFFILIATES, INC.

KNOWLES AFFILIATES, INC. - Florida Company Profile

Company Details

Entity Name: KNOWLES AFFILIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KNOWLES AFFILIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Apr 1979 (46 years ago)
Date of dissolution: 20 Nov 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Nov 2018 (6 years ago)
Document Number: 617987
FEI/EIN Number 591921017

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1000 NW 27 AVE., MIAMI, FL, 33125, US
Mail Address: 1000 NW 27 AVE., MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KNOWLES ANIMAL CLINIC 401(K) PROFIT SHARING PLAN 2018 591921017 2019-08-01 KNOWLES AFFILIATES, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541940
Sponsor’s telephone number 3056493332
Plan sponsor’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125
KNOWLES ANIMAL CLINIC 401(K) PROFIT SHARING PLAN 2017 591921017 2018-06-11 KNOWLES AFFILIATES, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541940
Sponsor’s telephone number 3056493332
Plan sponsor’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125
KNOWLES ANIMAL CLINIC 401(K) PROFIT SHARING PLAN 2016 591921017 2017-03-14 KNOWLES AFFILIATES, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541940
Sponsor’s telephone number 3056493332
Plan sponsor’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125

Plan administrator’s name and address
Administrator’s EIN 591921017
Plan administrator’s name KNOWLES AFFILIATES, INC.
Plan administrator’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125
Administrator’s telephone number 3056493332

Signature of
Role Plan administrator
Date 2017-03-14
Name of individual signing JANE ANN WISE
Valid signature Filed with authorized/valid electronic signature
KNOWLES ANIMAL CLINIC 401(K) PROFIT SHARING PLAN 2015 591921017 2016-03-29 KNOWLES AFFILIATES, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541940
Sponsor’s telephone number 3056493332
Plan sponsor’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125

Plan administrator’s name and address
Administrator’s EIN 591921017
Plan administrator’s name KNOWLES AFFILIATES, INC.
Plan administrator’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125
Administrator’s telephone number 3056493332

Signature of
Role Plan administrator
Date 2016-03-29
Name of individual signing JANE ANN WISE
Valid signature Filed with authorized/valid electronic signature
KNOWLES ANIMAL CLINIC 401(K) PROFIT SHARING PLAN 2014 591921017 2015-03-12 KNOWLES AFFILIATES, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541940
Sponsor’s telephone number 3056493332
Plan sponsor’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125

Plan administrator’s name and address
Administrator’s EIN 591921017
Plan administrator’s name KNOWLES AFFILIATES, INC.
Plan administrator’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125
Administrator’s telephone number 3056493332

Signature of
Role Plan administrator
Date 2015-03-12
Name of individual signing JANE ANN WISE
Valid signature Filed with authorized/valid electronic signature
KNOWLES ANIMAL CLINIC 401(K) PROFIT SHARING PLAN 2013 591921017 2014-06-04 KNOWLES AFFILIATES, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541940
Sponsor’s telephone number 3056493332
Plan sponsor’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125

Plan administrator’s name and address
Administrator’s EIN 591921017
Plan administrator’s name KNOWLES AFFILIATES, INC.
Plan administrator’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125
Administrator’s telephone number 3056493332

Signature of
Role Plan administrator
Date 2014-06-04
Name of individual signing JANE ANN WISE
Valid signature Filed with authorized/valid electronic signature
KNOWLES ANIMAL CLINIC 401(K) PROFIT SHARING PLAN 2012 591921017 2013-07-12 KNOWLES AFFILIATES, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541940
Sponsor’s telephone number 3056493332
Plan sponsor’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125

Plan administrator’s name and address
Administrator’s EIN 591921017
Plan administrator’s name KNOWLES AFFILIATES, INC.
Plan administrator’s address 1000 N.W. 27TH AVENUE, MIAMI, FL, 33125
Administrator’s telephone number 3056493332

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing JANE ANN WISE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WISE DAVID T Agent 1000 N.W. 27 AVE., MIAMI, FL, 33125
BLOCK, JAMES H. Treasurer 9933 SUNSET DR., MIAMI, FL
BLOCK, JAMES H. Director 9933 SUNSET DR., MIAMI, FL
WISE, DAVID T. Secretary 1000 N.W. 27TH AVE, MIAMI, FL
WISE, DAVID T. Director 1000 N.W. 27TH AVE, MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-11-20 - -
REGISTERED AGENT NAME CHANGED 2011-02-15 WISE, DAVID TJR -
REGISTERED AGENT ADDRESS CHANGED 1997-01-31 1000 N.W. 27 AVE., MIAMI, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 1994-03-28 1000 NW 27 AVE., MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 1993-04-28 1000 NW 27 AVE., MIAMI, FL 33125 -
REINSTATEMENT 1989-05-30 - -
INVOLUNTARILY DISSOLVED 1988-07-25 - -

Documents

Name Date
Voluntary Dissolution 2018-11-20
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-04-13

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Companies related by address

No other companies in our directory share the same address as KNOWLES AFFILIATES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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